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RAY TRUCKING LLC

Company Details

Name: RAY TRUCKING LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 26 Nov 2019 (5 years ago)
Organization Date: 26 Nov 2019 (5 years ago)
Last Annual Report: 01 Mar 2025 (2 months ago)
Managed By: Members
Organization Number: 1078894
Industry: Railroad Transportation
Number of Employees: Small (0-19)
ZIP code: 40272
City: Louisville, Valley Sta, Valley Station
Primary County: Jefferson County
Principal Office: 2011 Patricia Dr, Louisville, KY 40272
Place of Formation: KENTUCKY

Member

Name Role
RAIDEL BATISTA GONZALEZ Member

Registered Agent

Name Role
RAIDEL BATISTA GONZALEZ Registered Agent

Organizer

Name Role
RAIDEL BATISTA GONZALEZ Organizer

Filings

Name File Date
Annual Report 2025-03-01
Annual Report 2024-03-01
Annual Report 2023-03-04
Annual Report 2022-03-08
Annual Report 2021-02-12
Annual Report 2020-01-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3435318602 2021-03-17 0457 PPP 2011 Patricia Dr N/A, Louisville, KY, 40272-4432
Loan Status Date 2021-11-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17954
Loan Approval Amount (current) 17954
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Louisville, JEFFERSON, KY, 40272-4432
Project Congressional District KY-03
Number of Employees 1
NAICS code 484121
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 18035.65
Forgiveness Paid Date 2021-09-14

Sources: Kentucky Secretary of State